OFAC UID 35018 · SDN · Entity

DUCASHEW GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
TCO
Designated
Apr 11, 2022

Addresses

  • Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard Dubai 454602 United Arab Emirates

Identifiers

  • Company Number: 767691 (United Arab Emirates)
  • Dubai Chamber of Commerce Membership No.: 276774 (United Arab Emirates)
  • Organization Established Date: 10 Oct 2016